Radar / Crypto-asset service provider
Remittix
Crypto-asset service provider remittix.io ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
1. Overview Remittix is an Ethereum-based PayFi protocol enabling fast, low-cost crypto-to-fiat remittances. Built for the unbanked and emerging markets, Remittix connects blockchain payments with real-world banking rails—allowing users to send funds in crypto and recipients to receive them in local fiat directly into bank accounts or mobile wallets. The company recently announced its official protocol launch and a $250,000…
Read more
1. Overview Remittix is an Ethereum-based PayFi protocol enabling fast, low-cost crypto-to-fiat remittances. Built for the unbanked and emerging markets, Remittix connects blockchain payments with real-world banking rails—allowing users to send funds in crypto and recipients to receive them in local fiat directly into bank accounts or mobile wallets. The company recently announced its official protocol launch and a $250,000…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Remittix?
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